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FORGEN RENEWABLES LTD

Company number 07262509

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	View PDF Annual return made up to 24 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jun 2011	CH01	Director's details changed for Mr Christopher Alan Williams on 1 May 2011	View PDF Director's details changed for Mr Christopher Alan Williams on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
10 May 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 May 2011	AP01	Appointment of Mrs Tracey Williams as a director	View PDF Appointment of Mrs Tracey Williams as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	AD01	Registered office address changed from Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD United Kingdom on 27 September 2010	View PDF Registered office address changed from Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD United Kingdom on 27 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	SH01	Statement of capital following an allotment of shares on 28 May 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 28 May 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	AA01	Current accounting period extended from 31 May 2011 to 30 June 2011	View PDF Current accounting period extended from 31 May 2011 to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
24 May 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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